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CORPORATE POLICIES

Code of Conduct

Code of Practice and procedure for UPSI

Criteria or Policy for making payments to NED

Familiarization Programme of ID

Nomination and Remuneration Policy

Policy for Group Company

Policy on Determination of Matriality

Policy on Materiality of Related Party Transactions

Policy on Preservation and Archival of Documents

Policy on prevention of Sexual Harrasement at workplace POSH

Prohibition of Insider Trading Policy

Terms conditions of Appointment of Independent Directors

Divident Distribution Policy

Vigil Mechanism Whistler Blower Policy

Materiality and Subsidiaries

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